MACALLAN PENFOLD LIMITED
ALTON

Hellopages » Hampshire » East Hampshire » GU34 1AW

Company number 03782077
Status Active
Incorporation Date 3 June 1999
Company Type Private Limited Company
Address THE BARN, 23B HIGH STREET, ALTON, HAMPSHIRE, UNITED KINGDOM, GU34 1AW
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Secretary's details changed for Mr Mark Penfold on 1 December 2016; Registered office address changed from 18 Northfield Road Church Crookham Fleet Hampshire GU52 6ED to The Barn 23B High Street Alton Hampshire GU34 1AW on 19 August 2016; Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 60 . The most likely internet sites of MACALLAN PENFOLD LIMITED are www.macallanpenfold.co.uk, and www.macallan-penfold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Hook Rail Station is 9.1 miles; to Basingstoke Rail Station is 9.6 miles; to Petersfield Rail Station is 9.9 miles; to Fleet Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Macallan Penfold Limited is a Private Limited Company. The company registration number is 03782077. Macallan Penfold Limited has been working since 03 June 1999. The present status of the company is Active. The registered address of Macallan Penfold Limited is The Barn 23b High Street Alton Hampshire United Kingdom Gu34 1aw. The company`s financial liabilities are £6.6k. It is £-50.07k against last year. And the total assets are £59.6k, which is £-91.93k against last year. PENFOLD, Mark is a Secretary of the company. PENFOLD, Mark Andrew is a Director of the company. TERRY, Christopher Philip is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary MACALLAN, Andrew Peter has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director MACALLAN, Andrew Peter has been resigned. The company operates in "Architectural activities".


macallan penfold Key Finiance

LIABILITIES £6.6k
-89%
CASH n/a
TOTAL ASSETS £59.6k
-61%
All Financial Figures

Current Directors

Secretary
PENFOLD, Mark
Appointed Date: 01 January 2011
Director
PENFOLD, Mark Andrew
Appointed Date: 03 June 1999
66 years old
Director
TERRY, Christopher Philip
Appointed Date: 24 July 2002
63 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 03 June 1999
Appointed Date: 03 June 1999
Secretary
MACALLAN, Andrew Peter
Resigned: 01 January 2011
Appointed Date: 03 June 1999
Nominee Director
BREWER, Kevin, Dr
Resigned: 03 June 1999
Appointed Date: 03 June 1999
73 years old
Director
MACALLAN, Andrew Peter
Resigned: 31 March 2016
Appointed Date: 03 June 1999
69 years old

MACALLAN PENFOLD LIMITED Events

02 Dec 2016
Secretary's details changed for Mr Mark Penfold on 1 December 2016
19 Aug 2016
Registered office address changed from 18 Northfield Road Church Crookham Fleet Hampshire GU52 6ED to The Barn 23B High Street Alton Hampshire GU34 1AW on 19 August 2016
06 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 60
24 May 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Termination of appointment of Andrew Peter Macallan as a director on 31 March 2016
...
... and 52 more events
11 Jun 1999
Registered office changed on 11/06/99 from: kemp house 152-160 city road london EC1V 2NP
11 Jun 1999
Director resigned
11 Jun 1999
Secretary resigned
10 Jun 1999
Ad 03/06/99--------- £ si 1@1=1 £ ic 1/2
03 Jun 1999
Incorporation

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